More than 70 countries commit to combat terror financing

A program is seen before the start of the conference to discuss ways to combat financing for Daesh and Al-Qaeda, at the OECD headquarters in Paris, Thursday, April 26, 2018. (AP)
Updated 26 April 2018
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More than 70 countries commit to combat terror financing

  • Participants at an international conference in Paris agreed to “fully criminalize” terror financing
  • The two-day event was convened by French President Emmanuel Macron

PARIS: More than 70 countries committed Thursday to bolster efforts in the fight against terrorism financing associated with Daesh and Al-Qaeda.
Participants at an international conference in Paris agreed to “fully criminalize” terror financing through effective and proportionate sanctions “even in the absence of a link to a specific terrorist act.”
The two-day event was convened by French President Emmanuel Macron to coordinate efforts to reduce the terror threat in the long-term.
US Treasury Secretary Steven Mnuchin, IMF chief Christine Lagarde, Saudi Arabia’s Foreign Minister Abdel Al-Jubeir and Qatari Foreign Minister Sheikh Mohammed bin Abdulrahman Al Thani were all present.
Macron, who has returned to France from a state visit to the United States, is expected to close the conference later with a call for the necessity for multilateral action.
Daniel Lewis, executive secretary of the intergovernmental Financial Action Task Force, said he is hoping that words will be put into action.
“When we have information — for example the UN list of individuals and entities financing terrorism — we need to make sure measures like asset freezing are implemented fully and quickly,” Lewis told The Associated Press.
Participants called for better information-sharing between intelligence services, law enforcement, financial businesses and the technology industry. They also agreed to improve the traceability of funds going to non-governmental organizations and charity associations.
Participants included countries that have accused each other of funding terrorism, notably in the Arabian Gulf.
France has pushed for international coordination and more transparency in financial transactions. But it has recognized how sensitive the issue is, and saw the conference as a first step for coordinated action.
The French organizers noted that Daesh military defeats on the ground have not prevented the group from pursuing its terrorist activities, along with Al-Qaeda — especially in unstable regions of Afghanistan, Malaysia, the Philippines, Yemen, Egypt and sub-Saharan Africa.
Terror groups don’t only rely on the cash economy — they’re using increasingly hard-to-track tools like prepaid cards, online wallets and crowdfunding operations.
Daesh has also invested in businesses and real estate to ensure its financing. Daesh revenues alone were estimated at $2.5 billion between 2014 and 2016, according to the French president’s office.
Though most of the attacks in Western countries do not cost a lot of money, a French official said terror groups “behave like big organizations” in that it “costs a lot to recruit, train, equip people and spread propaganda.” The official was speaking anonymously under the presidency’s customary practice.
The French counterterrorism prosecutor Francois Molins told FranceInfo radio that Daesh uses micro-financing techniques to collect a great number of small amounts of money.
Work with the financial intelligence unit helped identify 416 people in France who have donated money to Daesh over the last two years, he said.
Money, he said, went to “320 collectors mostly based in Turkey and Lebanon from whom jihadis in Iraq and Syria could receive funds.”
In recent years, the US and other Western nations have encouraged Middle Eastern nations to close off such sources.
However, allegations over extremist funding in part sparked a near-yearlong boycott of Qatar by four Arab states.
Qatar denies funding extremists, though it has faced Western criticism about being lax in enforcing rules.
Participants agreed to hold a similar conference next year in Australia.


Usman Buzdar becomes Punjab chief minister

Updated 19 August 2018
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Usman Buzdar becomes Punjab chief minister

  • PTI candidate bags 186 votes while PML-N secures 159
  • Pakistan Muslim League Nawaz (PML-N) was in power in Punjab for past 10 years

LAHORE: Ending the decade-long dominance of the Sharif family, Pakistan Tehreek-e-Insaf’s (PTI) nominee, Sardar Usman Buzdar, has been elected chief minister of Punjab, the biggest province in the country.

In the election on Sunday in the Punjab Assembly, Usman Buzdar secured 186 votes — the minimum required number to become the leader of the House consisting of 371 members.

His rival, Hamza Shahbaz Sharif, son of former three-time Punjab Chief Minister Mian Shahbaz Sharif, could bag only 159 votes.

The seven members of the Pakistan People’s Party (PPP) abstained from the process.

The PML-Q legislators and Rah-e-Haq party members also voted for the PTI candidate.

The win of the PTI nominee, Sardar Usman Buzdar, has ended the 30-year supremacy of the Pakistan Muslim League - Nawaz (PML-N) in the political realm of the province.

The PML-N ruled the province from 1988 to 1990 when the elder Sharif, Mian Nawaz Sharif, served as the chief minister and gave a tough time to his political rival, the late Benazir Bhutto, who was then prime minister.

The PML-N then formed the government in the province in 1993 and Ghulam Hyder Wyne was the party nominee for the slot of chief minister.

The PML-N again gained power in 1997 and the younger Sharif, Mian Shahbaz Sharif, became chief minister of the province.

The ruled continued until the bloodless coup of Gen. Pervez Musharraf.

During Gen. Musharraf’s regime, Chaudhary Pervaiz Elahi served as the chief minister from 2002 to 2007.

PML-N regained its glory in the 2008 elections and Mian Shahbaz Sharif became the chief minister. The rule continued for two consecutive terms (2008-20013 and 2013-18) — 10 years.

In the 2018 election, though, the PML-N emerged as the single largest party in the province by securing 129 seats but the number was not enough to form the government and on Sunday PTI candidate Buzdar ended their supremacy in Punjab politics.

The Punjab chief minister-elect, Usman Buzdar, comes from the downtrodden area of South Punjab and holds a master’s degree in political science and a law degree from the Bahauddin Zakaria University, Multan.

His father, Sardar Fateh Mohammed Buzdar, was a member of General Ziaul Haq’s cabinet known as “Majlis-e-Shoora” in 1983 and was elected MPA as an independent candidate in 1985.

He again won the provincial assembly seat in the 2002 and 2008 elections.

In 2013, son Usman Buzdar replaced father, Fateh Mohammed Buzdar, to contest a provincial assembly seat as a PML-N candidate and lost.

Buzdar, however, served as the Nazim of Tribal Area Tehsil of Dera Ghazi Khan district for two terms in Gen. Musharraf’s era.

His career was tarnished with corruption and he was charged as a reference containing allegations of making ghost appointments was made against him.

However, Buzdar’s brother says the National Accountability Bureau cleared him from all charges after investigations.

During the 1998 local government elections, in a bloody clash between two political rival groups, one of them led by Buzdar family, six people were killed.

Father and son (Fateh Mohammed Buzdar and Usman Buzdar) were not present on the scene but the opponents nominated them in the police report on the allegations of abetment.

They were exonerated in the police Investigations but their opponents did not accept it.

Following the tribal traditions, a jirga (tribal council) levied a fine of 6.5 million Pakistani rupees ($52,700) on the Buzdar clan and the money was paid to their rivals by the Buzdars.

The PTI ranks criticized the nomination of Buzdar but party chairman Imran Khan himself defended him, saying that the chosen chief minister for Punjab comes from one of the most underdeveloped areas of the province, where people had neither clean drinking water nor an uninterrupted supply of electricity.

Khan said in his video message that Buzdar was the only parliamentarian “whose home had no electricity,” and the PTI chief hoped he would work honestly and implement his party’s vision.

Buzdar was a member of the Pakistan Muslim League (Quaid-e-Azam), a party led by Chaudhary Shujaat Hussain, before joining the PML-N in 2013.

He left the PML-N in May 2018 and became a part of Sooba Janobi Punjab Mohaz (South Punjab Province Front).

The whole group later merged in the PTI and Buzdar became a player of Imran Khan and won PP-286 (DG Khan) with more than 26,000 votes on a PTI ticket.

Soon after the announcement of his success, the PML-N legislators, wearing black armbands, chanted slogans against him — “Killer chief minister unacceptable and give respect to vote.”

The protest continued for 20 minutes.

The chief minister-elect, in his maiden address in the assembly, said his only merit is that he belongs to the most deprived area of the province and he vowed to carry forward the mission of Imran Khan and Quaid-e-Azam.

“My priority is to break the status quo, elimination of corruption, strengthening of institutions and local bodies and evolve the good governance,” Buzdar said.

Speaking on the occasion, Hamza Shahbaz, who lost the election, said that the mandate of the people had been stolen in the July 25 elections.

“We are here with heavy hearts and becoming part of the process only because we want the process of democracy to continue,” Hamza said.

He demanded a parliamentary commission to probe the irregularities of the electoral process and submit its recommendations in 30 days.